DOSSIERS / AMANDA PATRICIA DOMINGUES
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Sole trader dossier

AMANDA PATRICIA DOMINGUES

FRANCE · SOLE TRADER · INCORPORATED 2023-03-28
KYBE ID: FR-949954705 · 949954705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANDA PATRICIA DOMINGUES
fr_inpi
949954705
fr_inpi
active
fr_inpi
2023-03-28
fr_inpi
16 RUE Edmond Roger, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGNES MONTENVERTactiveALDEON GROUPactiveALTIVIOactiveAYMEN KARMAactiveBASTIEN SAUBOBERTactiveCENTRE INTERNATIONAL DE VOLONTARIAT FRANCE TOGOactiveCHRISTOPHE MAHEactiveCLAUDE DUBELLYdissolvedDANIEL ROLLANDdissolvedEXPERTISE & CONSEILS SERVICES PUBLICSdissolvedFRANCE AGROTRADEdissolvedGREGORY FELIX JOSEPH LEMKINEdissolvedINDIVISION HAGE-ABBOUDactiveJACQUELINE CROSdissolvedJEAN-CLAUDE DAFFOSactiveJEREMIE BOCCARAactiveJUMI LEEdissolvedLEO MEROVEE HAMONdissolvedLMNP FERRON-BRANDIN / NARBONNEactiveMAGIK MARKETactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100